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SCI IMMOFI VLM

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-523030237 · 523030237 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 32Risk signals 2InsolvencySources

Key facts

dissolved
SCI IMMOFI VLM
fr_insee
523030237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-09
fr_insee
2025-03-31
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESactiveCHROMOSOME NANTESdissolvedCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

Connections

32 links
Shared operator — likely the same administrator
L'AUBRACShared officer / director · 2 share thisSCI EHPAD 1Shared officer / director · 2 share thisSCI HERAKLIONShared officer / director · 2 share thisLA CALOUShared officer / director · 2 share thisMATHIEU MIDIA INVESTISSEMENTSShared officer / director · 3 share thisMATPHI IMMOShared officer / director · 3 share thisIMMOFI 22Shared officer / director · 3 share thisSNC FD TESSIERShared officer / director · 4 share thisDG TESSIERShared officer / director · 4 share thisIMMOFI VT ENERGIEShared officer / director · 4 share thisSCI 8 OUEST-1PShared officer / director · 4 share thisSCI SAINT DONAIN - 2009Shared officer / director · 4 share thisCAMAROShared officer / director · 5 share thisIMMOFI ZENShared officer / director · 5 share thisSCI CP3BShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 32 — full graph via /v1/entities/FR-523030237/network.

People with significant control

32 people
NameRoleFromSource
MAGELLIM REIMAdministrateur—France registry
C&BMembre du directoire—France registry
DIEMAMembre du directoire—France registry
FLORENCE MARIE LAPEGUEMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
GAETAN THIERRY GEORGES PERROCHEAUMembre du directoire—France registry
GENEVIEVE MARIE DENISE MartinonMembre du directoire—France registry
GERARD MARIE MARCEL MESSEMembre du directoire—France registry
GERARD TESSIERMembre du directoire—France registry
IEF ParticipationsMembre du directoire—France registry
JACQUES JULIEN MEIMAROGLOUMembre du directoire—France registry
JEAN-CLAUDE JOSEPH BENASSISMembre du directoire—France registry
JEAN PIERRE CAERMembre du directoire—France registry
JEAN-YVES RENE ARMAND JOUBERTMembre du directoire—France registry
LA BREGE CONSULTANTMembre du directoire—France registry
LES CHARMETTESMembre du directoire—France registry
MANUEL ANDRE DE SAINT PERNMembre du directoire—France registry
MARIO ALBERTO YEPESMembre du directoire—France registry
MARMARA IMMOMembre du directoire—France registry
MAURO DARIO JESUS CETTOMembre du directoire—France registry
MICHELLE PROVOSTMembre du directoire—France registry
NESTOR ARIEL FABBRIMembre du directoire—France registry
NICOLE HENRIETTE ELISABETH RAMBAUDMembre du directoire—France registry
OLIVIER LE CLERCMembre du directoire—France registry
PATRICK YVES VINCENT MARIE MYRANMembre du directoire—France registry
PHILIPPE MARIE JOSEPH GABRIEL TILLAUTMembre du directoire—France registry
PHILIPPE PASCAL HENOTMembre du directoire—France registry
PHILIPPE PIERRE SEILLIERMembre du directoire—France registry
SCI ORFELMembre du directoire—France registry
SEBASTIEN JEAN MICHEL MACEMembre du directoire—France registry
SEYED MATHIEU MIDIAMembre du directoire—France registry
SOFIPRINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off